Stagecoach (South) Limited

Company Name	Stagecoach (South) Limited
Company Status	Active
Company Number	01673542
Category	Private Limited Company
Incorporation Date	22 October 1982(41 years, 6 months ago)
Previous Names	Repunder Limited and Hampshire Bus Company Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary Name	Michael John Vaux
Nationality	British
Status	Current
Appointed	29 May 2009(26 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(36 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(40 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mr Marc Christopher Reddy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(40 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Stagecoach Services Limited One Stockport Exch 20 Railway Road Stockport SK1 3SW

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 20 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years after company formation)
Appointment Duration	7 years, 8 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 1998)
Role	Company Director
Correspondence Address	Little Crede Crede Lane Bosham Chichester West Sussex PO18 8NX

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1994)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Secretary Name	Alan Leonard Whitnall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years after company formation)
Appointment Duration	6 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Alex Paul Carter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 August 1997)
Role	Manager
Correspondence Address	The Old School House Balnaguard Pitlochry Perthshire PH9 0PY Scotland

Director Name	Mr Benjamin Colson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 August 1997)
Role	Transport Manager
Country of Residence	England
Correspondence Address	Royal Retiring Rooms Wolferton Kings Lynn Norfolk PE31 6HA

Director Name	Richard Thomas Alexander
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	23 Salvington Road Worthing West Sussex BN13 2HW

Secretary Name	Forbes Waddington Webb
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 1994)
Role	Finance Director
Correspondence Address	7 Firle Grange Seaford East Sussex BN25 2HD

Secretary Name	Mr Michael John Reeve
Nationality	English
Status	Resigned
Appointed	15 August 1994(11 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 August 1997)
Role	Financial Controller
Correspondence Address	Yewcroft 28 Hammerwood Road Ashurst Wood East Grinstead West Sussex RH19 3TG

Director Name	James Ian Davies
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1995)
Role	General Manager And Operations
Correspondence Address	19 Radnor Close Beighton Sheffield South Yorkshire S20 2DH

Secretary Name	Christopher Michael Tyler
Nationality	British
Status	Resigned
Appointed	21 August 1997(14 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 June 1998)
Role	Accountant
Correspondence Address	12 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Finance Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr Michael Edward Head
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	15 June 1998(15 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Secretary Name	Mr Martin Herbert Stoggell
Nationality	British
Status	Resigned
Appointed	04 December 1998(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2002)
Role	Accountant
Correspondence Address	119 Blackborough Road Reigate Surrey RH2 7DA

Director Name	Andrew William Dyer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(16 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Roger William Bowker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(17 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 November 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	43 Leigh Drive Elsenham Bishops Stortford Hertfordshire CM22 6BY

Director Name	Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grianan 1 Georgina Place Scone Perth Perthshire PH2 6TB Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2002)
Role	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	20 August 2002(19 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(22 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	James David Ferdinand Freeman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	12 Wootton Hill Farm East Hunsbury Northampton Northamptonshire NN4 9JJ

Director Name	Mr Robert Gervase Andrew
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(26 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Samuel Derek Greer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(27 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Gary James Nolan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(30 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Rupert Miles Cox
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Edward Leonard Hodgson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(39 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Contact

Website	www.stagecoachbus.com

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£93,251,000
Gross Profit	£13,208,000
Net Worth	£4,028,000
Cash	£8,168,000
Current Liabilities	£51,921,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for full details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for full details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for full details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for full details). Fully Satisfied
11 January 2005	Delivered on: 26 January 2005 Satisfied on: 1 March 2006 Persons entitled: Thornfield Properties PLC Classification: Legal charge Secured details: All monies due or to become due from the beneficiary to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land and buildings at high street winchester t/n HP569679. Fully Satisfied
24 December 1996	Delivered on: 31 December 1996 Satisfied on: 15 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Bus depot at st john street bedford bedforshire. Fully Satisfied
19 December 1996	Delivered on: 20 December 1996 Satisfied on: 26 March 2003 Persons entitled: The Secretary of State for Transport Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under this mortgage. Particulars: Land at the depot,st.john's street,bedford. Fully Satisfied
30 September 1996	Delivered on: 12 October 1996 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotlandd the Overdraft Bank and on Behalf of the Banks, the Issuing Bank Anfor Itself and as Agent and Security Trustee For Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the charge and under the agreement and under any of the other finance documents and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without prejudice to the foregoing generality, all obligations to indemnify the chargee (the "secured liabilities") provided that the expression secured liabilites shall not include any relevant liabilities of the company. Particulars: (1) as security for the payment of all secured liabilities, the chargor with full title guarantee charges in favour of the chargee for itself and as agent and security trustee aforesaid by way of floating charge all its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All the benefit of the lease mentioned in the schedule attached to form 395 the benefit of all suppliers & manufacturers & maintenance agreements & statutory equitable & common law rights of the company in respect of the vehicles all right title & interest in any sublease of the vehicles listed in schedule attached to form 395. Fully Satisfied
2 February 1996	Delivered on: 17 February 1996 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotlanddraft Bankhalf of the Banks, the Issuing Bank and the Overfor Itself and as Security Trustee for and on Be Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the charge and under any of the other finance documents and/or any deed or document supplemental thereto. Particulars: By way of floating charge all its undertaking property assets and rights present and future. Fully Satisfied
27 May 1994	Delivered on: 4 June 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being the bus station at basin road/southgate chichester west sussex. Fully Satisfied
19 April 1994	Delivered on: 23 April 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being a bus depot at halimote road/grosvenor road aldershot. Fully Satisfied
24 January 1994	Delivered on: 8 February 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus depot at marine parade worthing west sussex. Fully Satisfied
24 January 1994	Delivered on: 8 February 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus garage at cavendish place & susan's place eastbourne east sussex. Fully Satisfied
24 January 1994	Delivered on: 8 February 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus depot at eastgate street lewes east sussex. Fully Satisfied
24 January 1994	Delivered on: 8 February 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus garage at station road henfield horsham west sussex. Fully Satisfied
24 January 1994	Delivered on: 8 February 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 st leonard's road horsham west sussex. Fully Satisfied
24 January 1994	Delivered on: 8 February 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus depot at fulflood road leigh park portsmouth hampshire. Fully Satisfied
24 January 1994	Delivered on: 8 February 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus depot at beaufort road st leonards on sea hastings. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All the benefit of the lease mentioned in the schedule attached to form 395 the benefit of all suppliers & manufacturers & maintenances agreements & statutory euitable & common law rights of the company in respect of the vehicles all right title & interest in any sublease of the vehicles listed in schedule attached to form 395. Fully Satisfied
24 January 1994	Delivered on: 8 February 1994 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus station at gwyn street greyfriars bedford. Fully Satisfied
22 May 1993	Delivered on: 5 June 1993 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 August 1991	Delivered on: 9 September 1991 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from northern scottish omnibuses LTD to the chargee on any account whatsoever. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
1 May 1990	Delivered on: 8 May 1990 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or stage-coach (holdings) limited. Particulars: Bus depot at hitchen street buggleswade bedfordshire. Fully Satisfied
1 May 1990	Delivered on: 8 May 1990 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee and/or stage-coach (holdings) limited. Particulars: Land and buildings at prothersthorpe avenue northamptonshire. Fully Satisfied
29 January 1990	Delivered on: 2 February 1990 Satisfied on: 26 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from stage-coach (holdings) limited to the chargee under the terms of a term loan agreement dated 26/1/90 and all monies due or to become due from stage-coach (holdings) limited to the chargee under the terms of a revolving credit and overdraft facility agreement dated 26/1/90 and all monies due or to become due from stage-coach (holdings) limited to the chargee on any account whatsoever. Particulars: (Including trade & tenant's fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 September 1989	Delivered on: 18 October 1989 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land depot & offices at station road corby. Together with all buildings and fixtures (including trade and tenant's fixtures). Fully Satisfied
29 September 1989	Delivered on: 18 October 1989 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bus depot & land at northampton road, kettering together with all buildings and fixtures (including trade and tenant's fixtures). Fully Satisfied
29 September 1989	Delivered on: 18 October 1989 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land depot and offices at stukeley road, huntingdon together with all buildings and fixtures (including trade and tenant's fixtures). Fully Satisfied
22 September 1987	Delivered on: 24 September 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ford transit vehicle no. A980XOK. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All the benefit of the lease mentioned in the schedule attached to form 395 the benefit of all suppliers & manufacturers & maintenance agreements & statutory equitable & common law rights of the company in respect of the vehicles all right title & vehicles all right title & interest in any sublease of the vehicles listed in schedule attached to form 395. Fully Satisfied
7 May 1987	Delivered on: 9 May 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bus station, churchill way, basingstoke hampshire. Fully Satisfied
2 April 1987	Delivered on: 15 April 1987 Satisfied on: 1 March 2006 Persons entitled: National Bus Company Classification: Mortgage Secured details: All monies due or to become due from the company and/or skipburn limited to the chargee under a sale agreement dated 2/4/87. Particulars: F/H property at churchill way, basingstoke hampshire. Fully Satisfied
2 April 1987	Delivered on: 15 April 1987 Satisfied on: 1 March 2006 Persons entitled: National Bus Company Classification: Mortgage Secured details: All monies due or to become due from the company and/or skipburn limited to the chargee under a sale agreement dated 2/4/87. Particulars: F/H property at high street city of winchester. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on premises at gosport lane, lyndhurst hampshire. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on bus depot offices and workshops at rear of 35/39 bridge street andover, hampshire and land adjoining the southern boundary of the bus station andover hampshire. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on bus station & premises high street winchester. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for full details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assingment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All the benefit of the lease mentioned in the schedule attached to form 395 the benefit of all suppliers & manufacturers & maintenance agreements & statutory equitable & common law rights of the company in respect of the vehicles all right title & interest in any sublease of the vehicles listed in schedule attached to form 395. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bus station & premises, high street, winchester and bus station churchill way, basingtoke (see doc 395 for full property details) and/or the proceeds of sale (including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment plant, machinery chattels or other equipment of the company (see doc 395 for details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Baughurst garage, baughurst hampshire. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 grosvenor square, southampton - title no:- hp 2884 latimer house & premises grosvenor square, southampton offices bus depot & coach station grosvenor square & bedford place, southampton. Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for full details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for full details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All right title & interest of the company in any sublease of vehicles (see doc 395 for full details). Fully Satisfied
2 April 1987	Delivered on: 8 April 1987 Satisfied on: 6 March 1990 Persons entitled: Standard Chartered Bank Classification: Assignment of lease Secured details: All monies due or to become due from the company to the chargee secured by a debenture dated 2/4/87. Particulars: All the benefit of the lease mentioned in the schedule attached to form 395 the benefit of all suppliers & manufacturers & maintenance agreements & statutory equitable & common law rights of the company in respect of the vehicles all right title & interest in any sublease of the vehicles listed in schedule attached to form 395. Fully Satisfied
28 January 2011	Delivered on: 5 February 2011 Persons entitled: Thornfield Properties (Winchester) No.2 Limited Classification: Legal charge Secured details: All monies due or to become due from magicbus scotland limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the bus station the broadway high street winchester t/no HP569679 and all buildings fixtures fittings plant and machinery see image for full details. Outstanding

Filing History

6 September 2023	Termination of appointment of Rupert Miles Cox as a director on 31 August 2023 (1 page)
6 July 2023	Appointment of Mr Marc Christopher Reddy as a director on 3 July 2023 (2 pages)
3 July 2023	Appointment of Mr Samuel Derek Greer as a director on 3 July 2023 (2 pages)
3 July 2023	Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023 (1 page)
27 January 2023	Full accounts made up to 30 April 2022 (48 pages)
25 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
14 October 2022	Termination of appointment of Edward Leonard Hodgson as a director on 30 September 2022 (1 page)
14 October 2022	Director's details changed for Dr Rupert Miles Cox on 14 October 2022 (2 pages)
31 January 2022	Full accounts made up to 1 May 2021 (45 pages)
3 December 2021	Satisfaction of charge 54 in full (1 page)
15 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
22 October 2021	Appointment of Edward Leonard Hodgson as a director on 22 October 2021 (2 pages)
8 October 2021	Termination of appointment of Edward Leonard Hodgson as a director on 30 September 2021 (1 page)
8 October 2021	Appointment of Mr Rupert Miles Cox as a director on 1 October 2021 (2 pages)
9 February 2021	Full accounts made up to 2 May 2020 (45 pages)
10 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020 (1 page)
24 February 2020	Appointment of Carla Lucy Stockton-Jones as a director on 24 February 2020 (2 pages)
21 January 2020	Full accounts made up to 27 April 2019 (35 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
1 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
1 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
31 January 2019	Full accounts made up to 28 April 2018 (34 pages)
23 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 29 January 2018 (2 pages)
12 March 2018	Director's details changed for Mr Arnold Mark Threapleton on 5 January 2018 (2 pages)
9 January 2018	Full accounts made up to 29 April 2017 (33 pages)
9 January 2018	Full accounts made up to 29 April 2017 (33 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Michael Watson as a director on 28 April 2017 (1 page)
9 May 2017	Termination of appointment of Michael Watson as a director on 28 April 2017 (1 page)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
27 April 2017	Appointment of Mr Arnold Mark Threapleton as a director on 18 April 2017 (2 pages)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Montgomery as a director on 22 March 2017 (1 page)
12 January 2017	Full accounts made up to 30 April 2016 (36 pages)
12 January 2017	Full accounts made up to 30 April 2016 (36 pages)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
29 December 2016	Director's details changed for Edward Leonard Hodgson on 5 December 2016 (2 pages)
29 December 2016	Director's details changed for Edward Leonard Hodgson on 5 December 2016 (2 pages)
29 December 2016	Termination of appointment of Gary James Nolan as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Robert Gervase Andrew as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Michael John Vaux as a director on 28 December 2016 (1 page)
29 December 2016	Termination of appointment of Samuel Derek Greer as a director on 28 December 2016 (1 page)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
20 October 2016	Appointment of Edward Leonard Hodgson as a director on 1 October 2016 (2 pages)
20 October 2016	Appointment of Edward Leonard Hodgson as a director on 1 October 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Robert Gervase Andrew on 28 April 2016 (2 pages)
30 November 2015	Full accounts made up to 30 April 2015 (25 pages)
30 November 2015	Full accounts made up to 30 April 2015 (25 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 495,000 (10 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 495,000 (10 pages)
21 July 2015	Termination of appointment of Andrew William Dyer as a director on 11 July 2015 (1 page)
21 July 2015	Termination of appointment of Andrew William Dyer as a director on 11 July 2015 (1 page)
6 July 2015	Appointment of Michael Watson as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Michael Watson as a director on 1 July 2015 (2 pages)
6 July 2015	Appointment of Michael Watson as a director on 1 July 2015 (2 pages)
27 January 2015	Full accounts made up to 30 April 2014 (25 pages)
27 January 2015	Full accounts made up to 30 April 2014 (25 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 495,000 (10 pages)
24 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 495,000 (10 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Samuel Derek Greer on 9 June 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Michael John Vaux on 20 March 2014 (2 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 495,000 (10 pages)
23 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 495,000 (10 pages)
27 September 2013	Full accounts made up to 30 April 2013 (24 pages)
27 September 2013	Full accounts made up to 30 April 2013 (24 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Gary James Nolan on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
3 May 2013	Appointment of Mr Gary James Nolan as a director (2 pages)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
30 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (10 pages)
23 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (10 pages)
13 September 2012	Full accounts made up to 30 April 2012 (28 pages)
13 September 2012	Full accounts made up to 30 April 2012 (28 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Samuel Derek Greer on 19 March 2012 (2 pages)
22 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (10 pages)
22 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (10 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 pages)
22 September 2011	Full accounts made up to 30 April 2011 (26 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
16 September 2011	Director's details changed for Samuel Derek Greer on 13 September 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
20 April 2011	Director's details changed for Samuel Derek Greer on 18 April 2011 (2 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 54 (7 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 54 (7 pages)
2 February 2011	Director's details changed (2 pages)
2 February 2011	Director's details changed (2 pages)
2 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2010	Statement of company's objects (2 pages)
2 November 2010	Statement of company's objects (2 pages)
29 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
29 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (10 pages)
15 September 2010	Full accounts made up to 30 April 2010 (25 pages)
15 September 2010	Full accounts made up to 30 April 2010 (25 pages)
14 June 2010	Director's details changed for Andrew William Dyer on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Andrew William Dyer on 7 June 2010 (2 pages)
14 June 2010	Director's details changed for Andrew William Dyer on 7 June 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Michael John Vaux on 12 April 2010 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
15 April 2010	Director's details changed for Michael John Vaux on 10 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
14 April 2010	Secretary's details changed for Michael John Vaux on 10 October 2009 (1 page)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Director's details changed for Robert Montgomery on 10 March 2010 (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
22 March 2010	Appointment of Sam Greer as a director (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Robert Gervase Andrew on 9 March 2010 (2 pages)
17 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Full accounts made up to 30 April 2009 (27 pages)
17 November 2009	Full accounts made up to 30 April 2009 (27 pages)
17 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Director's details changed (2 pages)
9 October 2009	Director's details changed (2 pages)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
9 October 2009	Secretary's details changed for Michael John Vaux on 7 October 2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
17 September 2009	Director's change of particulars / robert andrew / 31/05/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
30 June 2009	Director's change of particulars / robert montgomery / 31/03/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
25 June 2009	Director's change of particulars / robert andrew / 01/04/2009 (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Appointment terminated secretary alan whitnall (1 page)
10 June 2009	Secretary appointed michael john vaux (1 page)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
1 April 2009	Director appointed michael john vaux (1 page)
1 April 2009	Director appointed robert gervase andrew (2 pages)
31 March 2009	Director appointed robert montgomery (1 page)
31 March 2009	Director appointed robert montgomery (1 page)
25 November 2008	Full accounts made up to 30 April 2008 (25 pages)
25 November 2008	Full accounts made up to 30 April 2008 (25 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
5 November 2008	Return made up to 22/10/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
5 February 2008	Full accounts made up to 30 April 2007 (28 pages)
5 February 2008	Full accounts made up to 30 April 2007 (28 pages)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (23 pages)
7 March 2007	Full accounts made up to 30 April 2006 (23 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
10 November 2006	Return made up to 22/10/06; full list of members (3 pages)
10 November 2006	Return made up to 22/10/06; full list of members (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Return made up to 22/10/05; full list of members (3 pages)
31 October 2005	Return made up to 22/10/05; full list of members (3 pages)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
21 September 2005	Full accounts made up to 30 April 2005 (21 pages)
21 September 2005	Full accounts made up to 30 April 2005 (21 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
26 January 2005	Particulars of mortgage/charge (4 pages)
26 January 2005	Particulars of mortgage/charge (4 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
23 November 2004	Registered office changed on 23/11/04 from: bus station southgate chichester west sussex PO19 2DQ (1 page)
23 November 2004	Registered office changed on 23/11/04 from: bus station southgate chichester west sussex PO19 2DQ (1 page)
8 November 2004	Full accounts made up to 30 April 2004 (21 pages)
8 November 2004	Full accounts made up to 30 April 2004 (21 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (20 pages)
3 March 2004	Full accounts made up to 30 April 2003 (20 pages)
13 November 2003	Return made up to 22/10/03; full list of members (6 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Return made up to 22/10/03; full list of members (6 pages)
13 November 2003	Director resigned (1 page)
14 May 2003	Full accounts made up to 30 April 2002 (21 pages)
14 May 2003	Full accounts made up to 30 April 2002 (21 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2003	Auditor's resignation (3 pages)
2 March 2003	Auditor's resignation (3 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
26 October 2002	Return made up to 22/10/02; full list of members (7 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (19 pages)
28 February 2002	Full accounts made up to 30 April 2001 (19 pages)
13 December 2001	Return made up to 22/10/01; full list of members (8 pages)
13 December 2001	Return made up to 22/10/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 30 April 2000 (27 pages)
20 January 2001	Full accounts made up to 30 April 2000 (27 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
8 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (8 pages)
8 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Director's particulars changed (8 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (17 pages)
2 March 2000	Full accounts made up to 30 April 1999 (17 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
12 November 1999	Return made up to 22/10/99; full list of members (8 pages)
12 November 1999	Return made up to 22/10/99; full list of members (8 pages)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: enterprise centre 112 malling street lewes east sussex BN7 2RB (1 page)
4 May 1999	Registered office changed on 04/05/99 from: enterprise centre 112 malling street lewes east sussex BN7 2RB (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
17 November 1998	Full accounts made up to 30 April 1998 (17 pages)
17 November 1998	Full accounts made up to 30 April 1998 (17 pages)
28 October 1998	Return made up to 22/10/98; full list of members (8 pages)
28 October 1998	Return made up to 22/10/98; full list of members (8 pages)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	New secretary appointed;new director appointed (2 pages)
3 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
16 April 1998	Declaration of mortgage charge released/ceased (2 pages)
16 April 1998	Declaration of mortgage charge released/ceased (2 pages)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
16 April 1998	Declaration of mortgage charge released/ceased (3 pages)
11 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Secretary resigned;director resigned (1 page)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	Secretary resigned;director resigned (1 page)
19 September 1997	Director resigned (1 page)
22 August 1997	Full accounts made up to 30 April 1997 (17 pages)
22 August 1997	Full accounts made up to 30 April 1997 (17 pages)
20 February 1997	Full accounts made up to 30 April 1996 (17 pages)
20 February 1997	Full accounts made up to 30 April 1996 (17 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
31 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Return made up to 30/10/96; no change of members (8 pages)
2 December 1996	Return made up to 30/10/96; no change of members (8 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
12 October 1996	Particulars of mortgage/charge (70 pages)
12 October 1996	Particulars of mortgage/charge (70 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
17 February 1996	Particulars of mortgage/charge (63 pages)
17 February 1996	Particulars of mortgage/charge (63 pages)
5 January 1996	Full accounts made up to 30 April 1995 (17 pages)
5 January 1996	Full accounts made up to 30 April 1995 (17 pages)
22 November 1995	Return made up to 30/10/95; full list of members (10 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Return made up to 30/10/95; full list of members (10 pages)
22 November 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (242 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (76 pages)
12 December 1994	Full accounts made up to 30 April 1994 (18 pages)
12 December 1994	Full accounts made up to 30 April 1994 (18 pages)
24 September 1991	Memorandum and Articles of Association (13 pages)
24 September 1991	Memorandum and Articles of Association (13 pages)
15 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
22 October 1982	Certificate of incorporation (1 page)
22 October 1982	Incorporation (14 pages)
22 October 1982	Incorporation (14 pages)
22 October 1982	Certificate of incorporation (1 page)

Stagecoach (South) Limited

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